Diamond Cutting And Trading Co Pvt Ltd
Founded in 1948 and headquartered in Maharashtra, India.
1948 | Mumbai, Maharashtra (India) | Active
Diamond Cutting And Trading Co Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 84.00 K
- Company Age 76 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
About Diamond Cutting And Trading Co
Diamond Cutting And Trading Co Pvt Ltd (DCATCPL) was founded in India on 21 December 1948 and has a glorious history of 76 years and three months.Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 84.00 K , as per Ministry of Corporate Affairs (MCA) records.
Sushil Shah and Bharti Shah serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U36912MH1948PTC007567
- Company No.
007567
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
21 Dec 1948
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Trading
Who are the key members and board of directors at Diamond Cutting And Trading Co?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sushil Shah  | Director | 01-Apr-1972 | Current |
| Bharti Shah | Director | 30-Aug-1991 | Current |
Financial Performance of Diamond Cutting And Trading Co.
Diamond Cutting And Trading Co Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Diamond Cutting And Trading Co?
In 2017, Diamond Cutting And Trading Co had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Diamond Cutting And Trading Co?
Unlock and access historical data on people associated with Diamond Cutting And Trading Co, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Diamond Cutting And Trading Co, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Diamond Cutting And Trading Co's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Diamond Cutting And Trading Co
Recent activity within the organization
- Annual General Meeting
Diamond Cutting And Trading Co Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Diamond Cutting And Trading Co Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Bharti Sushil Shah was appointed as a Director was appointed as a Director on 30 Aug 1991 & has been associated with this company since 33 years 7 months .
- Director Appointment
Sushil Popatlal Shah was appointed as a Director was appointed as a Director on 01 Apr 1972 & has been associated with this company since 52 years 11 months .
- Company Incorporation
Diamond Cutting And Trading Co Pvt Ltd was registered on 21 Dec 1948 with Roc Mumbai & aged 76 years 3 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Diamond Cutting And Trading Co Pvt Ltd?
Diamond Cutting And Trading Co Pvt Ltd was incorporated on 21 Dec 1948.
What is authorized share capital and paid-up capital of Diamond Cutting And Trading Co Pvt Ltd?
The authorized share capital of Diamond Cutting And Trading Co Pvt Ltd is ₹ 0.50 M and paid-up capital is ₹ 84.00 K .
Who are the current board members & directors of Diamond Cutting And Trading Co Pvt Ltd?
Currently 2 directors are associated with Diamond Cutting And Trading Co Pvt Ltd.
- Sushil Popatlal Shah
- Bharti Sushil Shah
What is the registered address of Diamond Cutting And Trading Co Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Diamond Cutting And Trading Co Pvt Ltd is Dc-8180 8Th Floor Bharat Diamond Bourse D- Tower Bkc Road Bandra East, India, Mumbai, Maharashtra, 400051.
What is the corporate identification number (CIN) and company number of Diamond Cutting And Trading Co Pvt Ltd?
The corporate identification number (CIN) of Diamond Cutting And Trading Co Pvt Ltd is U36912MH1948PTC007567 and the company number is 007567 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Diamond Cutting And Trading Co Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Diamond Cutting And Trading Co Pvt Ltd was filed with the ROC on 31 Mar 2024.